3BMEXhRx8e2dcUchyux3H9HRYBxhQfDsnE3BMEXhRx8e2dcUchyux3H9HRYBxhQfDsnE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRx8e2dcUchyux3H9HRYBxhQfDsnE | -1 (1) | 0.0000 | 0.2922 | 0.6297 | 0.0100 | 0.1286 | 0.5111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRx8e2dcUchyux3H9HRYBxhQfDsnE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463967 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.2922 |
| Maximum Balance Rank | 221684 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 553036 (12/08/2018 15:35) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 315690 |
| Account Age Rank | 3425862 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.6297 |
| Deposits From External Accounts Rank | 175088 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618596 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1286 |
| Withdrawls To External Accounts Rank | 181291 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5111 |
| Withdrawls To BitMEX Accounts Rank | 468553 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111095 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81091 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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